Borys Construct
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayBORYS Piotr
Director
Director
Board
Mandates as a list
- BORYS Piotr
- Director, appointed by deed of 17-02-2025, still in office
Control
Founder
BORYS Piotr
This company
Borys Construct
Equity €2,285
Profit €22,785 in 2025
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €22.85 in 2025
- Source
- deed of 17-02-2025
Articles of association
deed of 17-02-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 17-02-2025 ↗
- BORYS Piotr 100 shares (100%) · €15